The declaration of beneficial ownership helps us ensure that you are playing with your own money. This verification is required by law.
A clarification of beneficial ownership may be necessary for the following reasons:
- You have reached the legal reporting thresholds under the Anti-Money Laundering Act (pursuant to Art. 4 para. 1 of the AMLA)
- The IBAN linked to your player account must be verified for payouts (pursuant to Art. 50 para. 2 of the Gambling Ordinance – VGS)
For this, we need from you:
📄 A copy of your Swiss bank account statement – from the same account linked to your player account. It must be in your name, show the bank logo, and be no older than 3 months.
You can easily upload the statement using our secure upload function. To do so, tap on 👤 and then on ‘Declaration of beneficial ownership’. 🔒
💡If you have already sent us all the documents for the declaration of beneficial ownership, you will not need to submit any more documents in the future. Instead, you can easily confirm your beneficial ownership with the checkbox. 🐰